Hathersage
Hope Valley
S32 1BJ
Director Name | Mr Benjamin James Maskrey |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Store Manager |
Country of Residence | England |
Correspondence Address | 209 Crookes Sheffield South Yorkshire S10 1TE |
Director Name | Mr Conor Timothy Maskrey |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 209 Crookes Sheffield South Yorkshire S10 1TE |
Director Name | Mr Elliot Maskrey |
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Date of Birth | January 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2021(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 209 Crookes Sheffield South Yorkshire S10 1TE |
Director Name | Linda Burgon |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 209 Crookes Road Sheffield South Yorkshire S10 1TE |
Secretary Name | Nigel Burgon |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 209 Crookes Sheffield South Yorkshire S10 1TE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 0114 2666142 |
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Telephone region | Sheffield |
Registered Address | 209 Crookes Sheffield South Yorkshire S10 1TE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Crookes and Crosspool |
Built Up Area | Sheffield |
50 at £1 | Linda Burgon 50.00% Ordinary |
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50 at £1 | Nigel Burgon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,317 |
Cash | £47,436 |
Current Liabilities | £80,348 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
13 April 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
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13 April 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
29 November 2016 | Termination of appointment of Nigel Burgon as a secretary on 28 November 2016 (1 page) |
29 November 2016 | Appointment of Mr Timothy Maskrey as a director on 28 November 2016 (2 pages) |
29 November 2016 | Termination of appointment of Linda Burgon as a director on 28 November 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 December 2009 | Director's details changed for Linda Burgon on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Linda Burgon on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 March 2008 | Return made up to 01/12/07; no change of members (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
10 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
1 March 2006 | Return made up to 01/12/05; full list of members (6 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Secretary resigned (1 page) |
1 March 2005 | Registered office changed on 01/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 March 2005 | New secretary appointed (1 page) |
1 March 2005 | New director appointed (1 page) |
14 December 2004 | Company name changed vanderose LIMITED\certificate issued on 14/12/04 (2 pages) |
1 December 2004 | Incorporation (6 pages) |